DOUGLAS INSURANCE BROKERS LTD.

Overview

Company Name	DOUGLAS INSURANCE BROKERS LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00520385
Jurisdiction	England/Wales
Date of Creation	Jun 06, 1953
Date of Cessation	Jul 23, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DOUGLAS INSURANCE BROKERS LTD.?

Non-life insurance (65120) / Financial and insurance activities
Activities of insurance agents and brokers (66220) / Financial and insurance activities

Where is DOUGLAS INSURANCE BROKERS LTD. located?

Registered Office Address	7th Floor Corn Exchange 55 Mark Lane EC3R 7NE London England
Undeliverable Registered Office Address	No

What were the previous names of DOUGLAS INSURANCE BROKERS LTD.?

Previous Company Names
Company Name	From	Until
DOUGLAS INSURANCE SERVICES LTD	Oct 01, 1997	Oct 01, 1997
DOUGLAS (INSURANCE BROKERS) LIMITED	Nov 11, 1996	Nov 11, 1996
DOUGLAS (INSURANCE BROKERS) LIMITED	Jun 06, 1953	Jun 06, 1953
DOUGLAS INSURANCE SERVICES LTD.	Jun 06, 1953	Jun 06, 1953

What are the latest accounts for DOUGLAS INSURANCE BROKERS LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for DOUGLAS INSURANCE BROKERS LTD.?

Filings
Date	Description	Document	Type
Jul 23, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 07, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 26, 2024	Application to strike the company off the register	1 pages	DS01

Nov 01, 2023	Termination of appointment of Christian Parker as a director on Oct 31, 2023	1 pages	TM01

Oct 16, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	38 pages	AA

Oct 16, 2023	legacy	75 pages	PARENT_ACC

Oct 16, 2023	legacy	3 pages	GUARANTEE2

Oct 16, 2023	legacy	2 pages	AGREEMENT2

Oct 09, 2023	Confirmation statement made on Oct 05, 2023 with no updates	3 pages	CS01

May 19, 2023	Termination of appointment of Andrew Paul Roden as a director on May 15, 2023	1 pages	TM01

Jan 25, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	15 pages	AA

Jan 25, 2023	legacy	72 pages	PARENT_ACC

Jan 25, 2023	legacy	2 pages	AGREEMENT2

Jan 25, 2023	legacy	3 pages	GUARANTEE2

Oct 12, 2022	Confirmation statement made on Oct 05, 2022 with no updates	3 pages	CS01

Aug 31, 2022	Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022	1 pages	AA01

Jan 11, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2021	38 pages	AA

Jan 11, 2022	legacy	71 pages	PARENT_ACC

Jan 11, 2022	legacy	3 pages	GUARANTEE2

Jan 11, 2022	legacy	2 pages	AGREEMENT2

Oct 05, 2021	Confirmation statement made on Oct 05, 2021 with no updates	3 pages	CS01

May 01, 2021	Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on May 01, 2021	1 pages	AD01

Apr 09, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2020	37 pages	AA

Apr 09, 2021	legacy	72 pages	PARENT_ACC

Apr 09, 2021	legacy	2 pages	AGREEMENT2

View All Filings

Who are the officers of DOUGLAS INSURANCE BROKERS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUNTER, Andrew 50 Fenchurch Street EC3M 3JY London 2nd Floor England	Nov 01, 2018		Secretary	50 Fenchurch Street EC3M 3JY London 2nd Floor England				252478640001
CHRISTOPHERSON, Alastair James 50 Fenchurch Street EC3M 3JY London 2nd Floor England	Nov 01, 2018		Director	50 Fenchurch Street EC3M 3JY London 2nd Floor England	United Kingdom	British	1968-8	249844450001
DOUGLAS, Deborah Jane 32 Mansel Street Swansea SA1 5UD	Nov 07, 2007	Nov 01, 2018	Secretary	32 Mansel Street Swansea SA1 5UD		British		128294730001
DOUGLAS, Jean Elizabeth 19 Pant Y Dwr Three Crosses SA4 3PG Swansea W Glamorgan		Nov 07, 2007	Secretary	19 Pant Y Dwr Three Crosses SA4 3PG Swansea W Glamorgan		British		17367240001
CATTERALL, Kevin 50 Fenchurch Street EC3M 3JY London 2nd Floor England	Nov 01, 2018	Feb 28, 2020	Director	50 Fenchurch Street EC3M 3JY London 2nd Floor England	England	British	1974-5	132613870004
CLAPP, David Alexander Lewis 50 Fenchurch Street EC3M 3JY London 2nd Floor England	Nov 01, 2018	Apr 14, 2020	Director	50 Fenchurch Street EC3M 3JY London 2nd Floor England	England	British	1976-3	90097880004
DOUGLAS, Ian 50 Fenchurch Street EC3M 3JY London 2nd Floor England		Feb 01, 2020	Director	50 Fenchurch Street EC3M 3JY London 2nd Floor England	Wales	British	1955-10	17367250002
DOUGLAS, Roy John 17 Llwyn Y Mor Caswell SA3 4RD Swansea West Glamorgan		Aug 24, 2002	Director	17 Llwyn Y Mor Caswell SA3 4RD Swansea West Glamorgan		British	1927-4	17367260001
PARKER, Christian 50 Fenchurch Street EC3M 3JY London 2nd Floor England	Nov 01, 2018	Oct 31, 2023	Director	50 Fenchurch Street EC3M 3JY London 2nd Floor England	England	British	1981-4	231609950001
RODEN, Andrew Paul 50 Fenchurch Street EC3M 3JY London 2nd Floor England England	Feb 01, 2020	May 15, 2023	Director	50 Fenchurch Street EC3M 3JY London 2nd Floor England England	United Kingdom	British	1973-2	252707930001
THORNTON, Neil 50 Fenchurch Street EC3M 3JY London 2nd Floor England	Nov 01, 2018	Apr 10, 2019	Director	50 Fenchurch Street EC3M 3JY London 2nd Floor England	England	British	1966-7	240496840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DOUGLAS INSURANCE BROKERS LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Cicg Limited

Nov 01, 2018

50 Fenchurch Street

EC3M 3JY London

2nd Floor

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	The Law Of England And Wales
Place Registered	The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration Number	08529230

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Deborah Jane Douglas

Apr 06, 2016

50 Fenchurch Street

EC3M 3JY London

2nd Floor

England

Yes

Nationality: British

Country of Residence: Wales

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Ian Douglas

Apr 06, 2016

50 Fenchurch Street

EC3M 3JY London

2nd Floor

England

Yes

Nationality: British

Country of Residence: Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does DOUGLAS INSURANCE BROKERS LTD. have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 02, 1983 Delivered On Dec 12, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land situate at the rear of nos 32 to 34 (inclusive) mansel street swansea west glamorgan.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 12, 1983Registration of a charge Oct 31, 2018Satisfaction of a charge (MR04)
Legal charge	Created On Dec 02, 1983 Delivered On Dec 12, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 32 marsel street swansea west glamorgan.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 12, 1983Registration of a charge Oct 31, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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